FARPOINT SOFTWARE DEVELOPMENT LIMITED

FARPOINT SOFTWARE DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFARPOINT SOFTWARE DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185646
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARPOINT SOFTWARE DEVELOPMENT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FARPOINT SOFTWARE DEVELOPMENT LIMITED located?

    Registered Office Address
    24/2 Abercromby Place
    EH3 6QE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARPOINT SOFTWARE DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FARPOINT SOFTWARE DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for FARPOINT SOFTWARE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Micro company accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Alastair John Cameron as a person with significant control on Jun 12, 2020

    2 pagesPSC04

    Withdrawal of a person with significant control statement on Aug 25, 2020

    2 pagesPSC09

    Registered office address changed from 24/2 24/2 Abercromby Place Edinburgh Midlothian EH3 6QE Scotland to 24/2 Abercromby Place Edinburgh EH3 6QE on Aug 25, 2020

    1 pagesAD01

    Registered office address changed from 16/2 Carlton Terrace Edinburgh Midlothian EH7 5DD to 24/2 24/2 Abercromby Place Edinburgh Midlothian EH3 6QE on Aug 24, 2020

    1 pagesAD01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Notification of Alastair John Cameron as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2016

    Statement of capital on Apr 17, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Who are the officers of FARPOINT SOFTWARE DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Richard Kenneth
    25 East Claremont Street
    EH7 4HT Edinburgh
    Secretary
    25 East Claremont Street
    EH7 4HT Edinburgh
    British57423170001
    CAMERON, Alastair John
    Abercromby Place
    EH3 6QE Edinburgh
    24/2
    Scotland
    Director
    Abercromby Place
    EH3 6QE Edinburgh
    24/2
    Scotland
    ScotlandBritishSoftware Developer58173420003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of FARPOINT SOFTWARE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair John Cameron
    Abercromby Place
    EH3 6QE Edinburgh
    24/2
    Scotland
    Jun 01, 2016
    Abercromby Place
    EH3 6QE Edinburgh
    24/2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for FARPOINT SOFTWARE DEVELOPMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2017Aug 25, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0